Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02568) ===

**Nodes:**
- acct_80119FB70 (type: Account)
- acct_8124D4010 (type: Account)
- acct_809183730 (type: Account)
- acct_800BA3E50 (type: Account)
- acct_80087FCB0 (type: Account)
- acct_800D2B1B0 (type: Account)
- acct_801B8EBB0 (type: Account)
- acct_801559FE0 (type: Account)
- acct_8051E5BB0 (type: Account)
- acct_80EC62DE0 (type: Account)
- acct_800DB4A00 (type: Account)
- acct_80833FA60 (type: Account)
- acct_800DB45D0 (type: Account)
- acct_806D1F090 (type: Account)
- acct_80BF8CBD0 (type: Account)
- acct_80005C050 (type: Account)
- acct_80005C790 (type: Account)
- acct_8000F7850 (type: Account)
- acct_8001003A0 (type: Account)
- acct_80010F690 (type: Account)
- acct_80016F320 (type: Account)
- acct_8001E3CC0 (type: Account)
- acct_800266C90 (type: Account)
- acct_8002C3B00 (type: Account)
- acct_800327650 (type: Account)
- acct_80047EED0 (type: Account)
- acct_80D54FA70 (type: Account)
- acct_8001BDF50 (type: Account)
- acct_8002F0D60 (type: Account)
- acct_80DD7C1E0 (type: Account)
- acct_8022DE1F0 (type: Account)
- acct_80E3AE1B0 (type: Account)
- acct_8068AC520 (type: Account)
- acct_806CE0780 (type: Account)
- acct_8135E1430 (type: Account)
- acct_810463090 (type: Account)
- acct_805BB1CF0 (type: Account)
- acct_809AD1BB0 (type: Account)
- acct_802A186C0 (type: Account)
- acct_8141562B0 (type: Account)
- acct_811B5D800 (type: Account)
- acct_80602E720 (type: Account)
- acct_803FF8970 (type: Account)
- acct_802CB8830 (type: Account)
- acct_804171AA0 (type: Account)
- acct_8065FF830 (type: Account)
- acct_802B35C00 (type: Account)
- acct_808F973F0 (type: Account)
- acct_802E37580 (type: Account)
- acct_8041A5780 (type: Account)
- acct_800CF5D80 (type: Account)
- acct_801254C40 (type: Account)
- acct_800DD78B0 (type: Account)
- acct_81219CCD0 (type: Account)
- acct_805DFBA40 (type: Account)
- acct_800059F50 (type: Account)
- acct_80005D160 (type: Account)
- acct_8001CCEC0 (type: Account)
- acct_800222AB0 (type: Account)
- acct_800479990 (type: Account)
- acct_80081ED90 (type: Account)
- acct_802B19A40 (type: Account)
- acct_802E37810 (type: Account)
- acct_8006CFF30 (type: Account)
- acct_808D4AA10 (type: Account)
- acct_80978BF90 (type: Account)
- acct_800F369D0 (type: Account)
- acct_806A57B70 (type: Account)
- acct_8008EE530 (type: Account)
- acct_8013C9670 (type: Account)
- acct_80AE1A3B0 (type: Account)
- acct_800D9FC00 (type: Account)
- acct_8010D8EF0 (type: Account)
- acct_80221FE70 (type: Account)
- acct_800F63960 (type: Account)
- acct_807D1C590 (type: Account)
- acct_809529AE0 (type: Account)
- acct_8014E3E10 (type: Account)
- acct_80DF69870 (type: Account)
- acct_809FFF860 (type: Account)
- acct_8001BDC40 (type: Account)
- acct_8005999F0 (type: Account)
- acct_80B8E61B0 (type: Account)
- acct_8000F42A0 (type: Account)
- acct_8003C65E0 (type: Account)
- acct_80E618810 (type: Account)
- acct_802CC5780 (type: Account)
- acct_8001CA5C0 (type: Account)
- acct_80021F410 (type: Account)
- acct_80FE82A40 (type: Account)
- acct_8002B3320 (type: Account)
- acct_8002FD7B0 (type: Account)
- acct_8056BA520 (type: Account)
- acct_80027F1C0 (type: Account)
- acct_8005C2200 (type: Account)
- acct_805A66560 (type: Account)
- acct_80AAD4140 (type: Account)
- acct_80C1FB190 (type: Account)
- acct_803475080 (type: Account)
- acct_804951160 (type: Account)
- acct_8014E3F00 (type: Account)
- acct_800A56D10 (type: Account)
- acct_8124EC380 (type: Account)
- acct_8091C4700 (type: Account)
- acct_8077DC150 (type: Account)
- acct_805DF7930 (type: Account)
- acct_80EED8F00 (type: Account)
- acct_80F248F90 (type: Account)
- acct_8048579C0 (type: Account)
- acct_80C7ABAB0 (type: Account)
- acct_809F969D0 (type: Account)
- acct_80865EDD0 (type: Account)
- acct_805A482D0 (type: Account)
- acct_807595470 (type: Account)
- acct_80246B8F0 (type: Account)
- acct_809A64BA0 (type: Account)
- acct_80C099760 (type: Account)
- acct_8079CAA50 (type: Account)
- acct_807D779E0 (type: Account)
- acct_800BA6250 (type: Account)
- acct_80AB406D0 (type: Account)
- acct_80825F690 (type: Account)
- acct_80D7E07C0 (type: Account)
- acct_80DEE4B60 (type: Account)
- acct_804E6C060 (type: Account)
- acct_8019EA1C0 (type: Account)
- acct_8052FEDC0 (type: Account)
- acct_803C2CC40 (type: Account)
- acct_805925D10 (type: Account)
- acct_807D66D90 (type: Account)
- acct_81172DA80 (type: Account)
- acct_800E97230 (type: Account)
- acct_811749600 (type: Account)
- acct_810DF7410 (type: Account)
- acct_800D2B250 (type: Account)
- acct_800D2B2F0 (type: Account)
- acct_811225F60 (type: Account)
- acct_800D2B2A0 (type: Account)
- acct_80BF72BD0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0025749 (type: Bank)
- bank_0029003 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122916 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0131326 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136973 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_018549 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0227171 (type: Bank)
- bank_022736 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_025075 (type: Bank)
- bank_025981 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_029685 (type: Bank)
- bank_031397 (type: Bank)
- bank_031526 (type: Bank)
- bank_0319403 (type: Bank)
- bank_032240 (type: Bank)
- bank_032789 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80119FB70 belongs_to bank_001047
- acct_8124D4010 belongs_to bank_0010614
- acct_809183730 belongs_to bank_0010642
- acct_800BA3E50 belongs_to bank_001068
- acct_80087FCB0 belongs_to bank_001124
- acct_800D2B1B0 belongs_to bank_001124
- acct_801B8EBB0 belongs_to bank_001411
- acct_801559FE0 belongs_to bank_001412
- acct_8051E5BB0 belongs_to bank_001457
- acct_80EC62DE0 belongs_to bank_0015447
- acct_800DB4A00 belongs_to bank_001686
- acct_80833FA60 belongs_to bank_0017708
- acct_800DB45D0 belongs_to bank_001853
- acct_806D1F090 belongs_to bank_0018679
- acct_80BF8CBD0 belongs_to bank_0018679
- acct_80005C050 belongs_to bank_001
- acct_80005C790 belongs_to bank_001
- acct_8000F7850 belongs_to bank_001
- acct_8001003A0 belongs_to bank_001
- acct_80010F690 belongs_to bank_001
- acct_80016F320 belongs_to bank_001
- acct_8001E3CC0 belongs_to bank_001
- acct_800266C90 belongs_to bank_001
- acct_8002C3B00 belongs_to bank_001
- acct_800327650 belongs_to bank_001
- acct_80047EED0 belongs_to bank_001
- acct_80D54FA70 belongs_to bank_0021360
- acct_8001BDF50 belongs_to bank_00220
- acct_8002F0D60 belongs_to bank_00220
- acct_80DD7C1E0 belongs_to bank_00220
- acct_8022DE1F0 belongs_to bank_002385
- acct_80E3AE1B0 belongs_to bank_002385
- acct_8068AC520 belongs_to bank_002439
- acct_806CE0780 belongs_to bank_002454
- acct_8135E1430 belongs_to bank_0025749
- acct_810463090 belongs_to bank_0029003
- acct_805BB1CF0 belongs_to bank_002952
- acct_809AD1BB0 belongs_to bank_002952
- acct_802A186C0 belongs_to bank_002991
- acct_8141562B0 belongs_to bank_0030775
- acct_811B5D800 belongs_to bank_0040360
- acct_80602E720 belongs_to bank_004242
- acct_803FF8970 belongs_to bank_004403
- acct_802CB8830 belongs_to bank_004866
- acct_804171AA0 belongs_to bank_00513
- acct_8065FF830 belongs_to bank_00513
- acct_802B35C00 belongs_to bank_005836
- acct_808F973F0 belongs_to bank_006156
- acct_802E37580 belongs_to bank_006276
- acct_8041A5780 belongs_to bank_006276
- acct_800CF5D80 belongs_to bank_00701
- acct_801254C40 belongs_to bank_00701
- acct_800DD78B0 belongs_to bank_00795
- acct_81219CCD0 belongs_to bank_008354
- acct_805DFBA40 belongs_to bank_009482
- acct_800059F50 belongs_to bank_010
- acct_80005D160 belongs_to bank_010
- acct_8001CCEC0 belongs_to bank_010
- acct_800222AB0 belongs_to bank_010
- acct_800479990 belongs_to bank_010
- acct_80081ED90 belongs_to bank_010
- acct_802B19A40 belongs_to bank_010
- acct_802E37810 belongs_to bank_010
- acct_8006CFF30 belongs_to bank_011107
- acct_808D4AA10 belongs_to bank_011107
- acct_80978BF90 belongs_to bank_0111433
- acct_800F369D0 belongs_to bank_011157
- acct_806A57B70 belongs_to bank_0111631
- acct_8008EE530 belongs_to bank_011296
- acct_8013C9670 belongs_to bank_011318
- acct_80AE1A3B0 belongs_to bank_0113865
- acct_800D9FC00 belongs_to bank_011405
- acct_8010D8EF0 belongs_to bank_011405
- acct_80221FE70 belongs_to bank_011471
- acct_800F63960 belongs_to bank_011474
- acct_807D1C590 belongs_to bank_0115700
- acct_809529AE0 belongs_to bank_0117453
- acct_8014E3E10 belongs_to bank_011974
- acct_80DF69870 belongs_to bank_0122086
- acct_809FFF860 belongs_to bank_0122916
- acct_8001BDC40 belongs_to bank_01292
- acct_8005999F0 belongs_to bank_01292
- acct_80B8E61B0 belongs_to bank_0129974
- acct_8000F42A0 belongs_to bank_012
- acct_8003C65E0 belongs_to bank_012
- acct_80E618810 belongs_to bank_0131326
- acct_802CC5780 belongs_to bank_013145
- acct_8001CA5C0 belongs_to bank_01362
- acct_80021F410 belongs_to bank_01362
- acct_80FE82A40 belongs_to bank_0136973
- acct_8002B3320 belongs_to bank_01420
- acct_8002FD7B0 belongs_to bank_01420
- acct_8056BA520 belongs_to bank_01420
- acct_80027F1C0 belongs_to bank_01467
- acct_8005C2200 belongs_to bank_01588
- acct_805A66560 belongs_to bank_015916
- acct_80AAD4140 belongs_to bank_015980
- acct_80C1FB190 belongs_to bank_016031
- acct_803475080 belongs_to bank_016333
- acct_804951160 belongs_to bank_01665
- acct_8014E3F00 belongs_to bank_01688
- acct_800A56D10 belongs_to bank_01729
- acct_8124EC380 belongs_to bank_01729
- acct_8091C4700 belongs_to bank_017327
- acct_8077DC150 belongs_to bank_017425
- acct_805DF7930 belongs_to bank_018015
- acct_80EED8F00 belongs_to bank_018015
- acct_80F248F90 belongs_to bank_018015
- acct_8048579C0 belongs_to bank_018511
- acct_80C7ABAB0 belongs_to bank_018549
- acct_809F969D0 belongs_to bank_018819
- acct_80865EDD0 belongs_to bank_018902
- acct_805A482D0 belongs_to bank_0211050
- acct_807595470 belongs_to bank_0211050
- acct_80246B8F0 belongs_to bank_021174
- acct_809A64BA0 belongs_to bank_021174
- acct_80C099760 belongs_to bank_0214615
- acct_8079CAA50 belongs_to bank_0214621
- acct_807D779E0 belongs_to bank_0215266
- acct_800BA6250 belongs_to bank_021550
- acct_80AB406D0 belongs_to bank_0221731
- acct_80825F690 belongs_to bank_022345
- acct_80D7E07C0 belongs_to bank_0226925
- acct_80DEE4B60 belongs_to bank_0227171
- acct_804E6C060 belongs_to bank_022736
- acct_8019EA1C0 belongs_to bank_023833
- acct_8052FEDC0 belongs_to bank_023885
- acct_803C2CC40 belongs_to bank_025075
- acct_805925D10 belongs_to bank_025981
- acct_807D66D90 belongs_to bank_027637
- acct_81172DA80 belongs_to bank_028255
- acct_800E97230 belongs_to bank_02843
- acct_811749600 belongs_to bank_028771
- acct_810DF7410 belongs_to bank_029685
- acct_800D2B250 belongs_to bank_031397
- acct_800D2B2F0 belongs_to bank_031526
- acct_811225F60 belongs_to bank_0319403
- acct_800D2B2A0 belongs_to bank_032240
- acct_80BF72BD0 belongs_to bank_032789
- acct_100428660 belongs_to bank_070
- acct_803475080 transfers_to acct_803475080 amount: 7.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DD7C1E0 transfers_to acct_80DD7C1E0 amount: 20.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001003A0 transfers_to acct_8001003A0 amount: 10.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8000F42A0 transfers_to acct_8006CFF30 amount: 21453.08 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80C7ABAB0 transfers_to acct_80C7ABAB0 amount: 154371.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C1FB190 transfers_to acct_80C1FB190 amount: 13.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800266C90 transfers_to acct_800266C90 amount: 5.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DF69870 transfers_to acct_80DF69870 amount: 18.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8052FEDC0 transfers_to acct_8052FEDC0 amount: 18.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80047EED0 transfers_to acct_80047EED0 amount: 392651.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800D9FC00 transfers_to acct_800D9FC00 amount: 327978.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804951160 transfers_to acct_804951160 amount: 295580.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000F7850 transfers_to acct_8000F7850 amount: 8.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809FFF860 transfers_to acct_809FFF860 amount: 9.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807D66D90 transfers_to acct_807D66D90 amount: 40667.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800E97230 transfers_to acct_800E97230 amount: 41809.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800F369D0 transfers_to acct_800F369D0 amount: 14.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000F7850 transfers_to acct_80027F1C0 amount: 3099.95 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_800059F50 transfers_to acct_800F63960 amount: 241350.29 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_800059F50 transfers_to acct_801B8EBB0 amount: 288176.50 US Dollar via: Wire timestamp: 2022/09/01 00:06
- acct_809529AE0 transfers_to acct_809529AE0 amount: 1639.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E618810 transfers_to acct_80E618810 amount: 10.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AE1A3B0 transfers_to acct_80AE1A3B0 amount: 119577.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8006CFF30 transfers_to acct_8006CFF30 amount: 353360.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A186C0 transfers_to acct_802A186C0 amount: 14.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80005D160 transfers_to acct_80005D160 amount: 894762.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80DF69870 amount: 9602.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_800327650 transfers_to acct_800327650 amount: 159698.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800266C90 transfers_to acct_800266C90 amount: 287571.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_809A64BA0 amount: 3062.94 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8051E5BB0 transfers_to acct_8051E5BB0 amount: 255.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8068AC520 transfers_to acct_8068AC520 amount: 18.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806D1F090 transfers_to acct_806D1F090 amount: 21474.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8048579C0 transfers_to acct_8048579C0 amount: 6497.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800059F50 transfers_to acct_800DB45D0 amount: 141.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80005C790 transfers_to acct_80005C790 amount: 23.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000F7850 transfers_to acct_80027F1C0 amount: 3044.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80221FE70 transfers_to acct_80221FE70 amount: 16000.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805DFBA40 transfers_to acct_805DFBA40 amount: 120775.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800D2B1B0 transfers_to acct_800E97230 amount: 25579.44 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_806A57B70 transfers_to acct_806A57B70 amount: 462456.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8068AC520 amount: 4715.30 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_800DB4A00 transfers_to acct_800DB4A00 amount: 17.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80021F410 transfers_to acct_80021F410 amount: 1152350.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802CC5780 transfers_to acct_802CC5780 amount: 1830.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800D2B1B0 transfers_to acct_800D2B1B0 amount: 24.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_8000F7850 transfers_to acct_8001003A0 amount: 1544.01 US Dollar via: Cheque timestamp: 2022/09/01 00:16
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- acct_801559FE0 transfers_to acct_801559FE0 amount: 7.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
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- acct_100428660 transfers_to acct_809529AE0 amount: 565.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
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- acct_100428660 transfers_to acct_8051E5BB0 amount: 328.70 US Dollar via: Cheque timestamp: 2022/09/01 00:53
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- acct_8008EE530 transfers_to acct_8008EE530 amount: 55100.27 US Dollar via: ACH timestamp: 2022/09/01 01:04
- acct_8008EE530 transfers_to acct_8008EE530 amount: 990756.99 US Dollar via: ACH timestamp: 2022/09/01 01:05
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- acct_100428660 transfers_to acct_80B8E61B0 amount: 177.10 US Dollar via: Cheque timestamp: 2022/09/01 01:19
- acct_8008EE530 transfers_to acct_8008EE530 amount: 50537.20 US Dollar via: ACH timestamp: 2022/09/01 01:23
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- acct_8000F7850 transfers_to acct_80010F690 amount: 212839.53 US Dollar via: Cash timestamp: 2022/09/01 02:17
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- acct_80081ED90 transfers_to acct_8013C9670 amount: 31.37 US Dollar via: Cash timestamp: 2022/09/01 02:34
- acct_80081ED90 transfers_to acct_8013C9670 amount: 70.48 US Dollar via: Credit Card timestamp: 2022/09/01 02:36
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- acct_100428660 transfers_to acct_80D54FA70 amount: 2881.45 US Dollar via: Cheque timestamp: 2022/09/01 02:45
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- acct_800327650 transfers_to acct_8014E3E10 amount: 235.65 US Dollar via: Cheque timestamp: 2022/09/01 06:02
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- acct_8000F42A0 transfers_to acct_8001BDF50 amount: 4291.41 US Dollar via: Cheque timestamp: 2022/09/01 07:27
- acct_100428660 transfers_to acct_805DF7930 amount: 10.81 US Dollar via: Cash timestamp: 2022/09/01 07:29
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- acct_800DB45D0 transfers_to acct_803FF8970 amount: 249.65 US Dollar via: Cheque timestamp: 2022/09/01 08:06
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- acct_800327650 transfers_to acct_8014E3E10 amount: 235.65 US Dollar via: Cheque timestamp: 2022/09/02 00:56
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- acct_100428660 transfers_to acct_8135E1430 amount: 70888.33 US Dollar via: Cheque timestamp: 2022/09/02 14:44
- acct_80005C790 transfers_to acct_8000F42A0 amount: 2637.68 US Dollar via: Cheque timestamp: 2022/09/02 14:47
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- acct_100428660 transfers_to acct_8135E1430 amount: 28485.18 US Dollar via: Credit Card timestamp: 2022/09/02 14:51
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- acct_8000F7850 transfers_to acct_8001003A0 amount: 1544.01 US Dollar via: Cheque timestamp: 2022/09/02 15:38
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- acct_100428660 transfers_to acct_800CF5D80 amount: 12872.56 US Dollar via: Cash timestamp: 2022/09/02 15:55
- acct_100428660 transfers_to acct_80221FE70 amount: 92.26 US Dollar via: Cheque timestamp: 2022/09/02 15:59
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- acct_803C2CC40 transfers_to acct_809183730 amount: 3323.97 US Dollar via: Cheque timestamp: 2022/09/02 16:28
- acct_800059F50 transfers_to acct_800DB45D0 amount: 141.62 US Dollar via: Credit Card timestamp: 2022/09/02 16:39
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- acct_800059F50 transfers_to acct_800DB45D0 amount: 625.22 US Dollar via: Cheque timestamp: 2022/09/02 16:45
- acct_800059F50 transfers_to acct_800DB45D0 amount: 28.25 US Dollar via: ACH timestamp: 2022/09/02 16:50
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- acct_80081ED90 transfers_to acct_805A482D0 amount: 30259.41 US Dollar via: ACH timestamp: 2022/09/02 17:05
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- acct_80081ED90 transfers_to acct_805A482D0 amount: 177712.72 US Dollar via: Cheque timestamp: 2022/09/02 17:18
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- acct_8008EE530 transfers_to acct_8008EE530 amount: 50537.20 US Dollar via: ACH timestamp: 2022/09/02 17:35
- acct_8008EE530 transfers_to acct_8008EE530 amount: 55100.27 US Dollar via: ACH timestamp: 2022/09/02 17:39
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- acct_100428660 transfers_to acct_800A56D10 amount: 3231.62 US Dollar via: Credit Card timestamp: 2022/09/02 18:59
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- acct_800059F50 transfers_to acct_8000F7850 amount: 140.84 US Dollar via: Cheque timestamp: 2022/09/02 19:59
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- acct_8000F42A0 transfers_to acct_8005999F0 amount: 5656.26 US Dollar via: Cheque timestamp: 2022/09/02 20:35
- acct_800F63960 transfers_to acct_801559FE0 amount: 380.35 US Dollar via: Wire timestamp: 2022/09/02 20:37
- acct_800F63960 transfers_to acct_801559FE0 amount: 325.99 US Dollar via: Credit Card timestamp: 2022/09/02 20:40
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- acct_100428660 transfers_to acct_807D66D90 amount: 4822.08 US Dollar via: Credit Card timestamp: 2022/09/02 20:45
- acct_800F63960 transfers_to acct_801559FE0 amount: 2521.03 US Dollar via: Cheque timestamp: 2022/09/02 20:54
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- acct_100428660 transfers_to acct_808F973F0 amount: 4056.76 US Dollar via: Cheque timestamp: 2022/09/02 21:02
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- acct_100428660 transfers_to acct_805BB1CF0 amount: 16406.79 US Dollar via: Cheque timestamp: 2022/09/02 23:08
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- acct_100428660 transfers_to acct_8052FEDC0 amount: 3714.93 US Dollar via: Cheque timestamp: 2022/09/02 23:19
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- acct_100428660 transfers_to acct_804E6C060 amount: 1931734.99 US Dollar via: Cheque timestamp: 2022/09/02 23:51
- acct_100428660 transfers_to acct_809F969D0 amount: 215.32 US Dollar via: Cheque timestamp: 2022/09/02 23:51
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- acct_100428660 transfers_to acct_800059F50 amount: 8233.79 US Dollar via: Credit Card timestamp: 2022/09/02 23:55
- acct_100428660 transfers_to acct_800059F50 amount: 11787.72 US Dollar via: Cheque timestamp: 2022/09/02 23:56
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- acct_80016F320 transfers_to acct_8001CA5C0 amount: 283.08 US Dollar via: Cheque timestamp: 2022/09/03 00:08
- acct_800059F50 transfers_to acct_8000F7850 amount: 140.84 US Dollar via: Cheque timestamp: 2022/09/03 00:10
- acct_800059F50 transfers_to acct_8000F7850 amount: 52.05 US Dollar via: ACH timestamp: 2022/09/03 00:28
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/03 00:34
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/03 00:38
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- acct_8000F7850 transfers_to acct_80005D160 amount: 683.08 US Dollar via: ACH timestamp: 2022/09/03 03:11
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- acct_8000F7850 transfers_to acct_80047EED0 amount: 571.68 US Dollar via: Cheque timestamp: 2022/09/03 07:05
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- acct_100428660 transfers_to acct_80833FA60 amount: 527.17 US Dollar via: Cheque timestamp: 2022/09/03 08:29
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- acct_800F63960 transfers_to acct_801559FE0 amount: 380.35 US Dollar via: Wire timestamp: 2022/09/03 10:02
- acct_800F63960 transfers_to acct_801559FE0 amount: 2521.03 US Dollar via: Cheque timestamp: 2022/09/03 10:07
- acct_800F63960 transfers_to acct_801559FE0 amount: 325.99 US Dollar via: Credit Card timestamp: 2022/09/03 10:17
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- acct_800F63960 transfers_to acct_805A66560 amount: 135.17 US Dollar via: Cheque timestamp: 2022/09/03 12:37
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- acct_800059F50 transfers_to acct_8000F42A0 amount: 13678.82 US Dollar via: Cheque timestamp: 2022/09/03 13:00
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- acct_100428660 transfers_to acct_81172DA80 amount: 1158566.64 US Dollar via: Cheque timestamp: 2022/09/03 13:25
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- acct_800059F50 transfers_to acct_8000F42A0 amount: 12553.03 US Dollar via: ACH timestamp: 2022/09/03 13:27
- acct_8000F42A0 transfers_to acct_80FE82A40 amount: 80.20 US Dollar via: Cheque timestamp: 2022/09/03 14:14
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- acct_80081ED90 transfers_to acct_805A482D0 amount: 30259.41 US Dollar via: ACH timestamp: 2022/09/03 19:02
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- acct_8000F42A0 transfers_to acct_8005999F0 amount: 5656.26 US Dollar via: Cheque timestamp: 2022/09/03 22:37
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- acct_8000F42A0 transfers_to acct_80FE82A40 amount: 80.20 US Dollar via: Cheque timestamp: 2022/09/04 01:00
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- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/04 01:11
- acct_8000F7850 transfers_to acct_809529AE0 amount: 202.05 US Dollar via: Cheque timestamp: 2022/09/04 01:13
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- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/04 01:27
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- acct_100428660 transfers_to acct_800A56D10 amount: 3231.62 US Dollar via: Credit Card timestamp: 2022/09/04 03:57
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- acct_100428660 transfers_to acct_80C099760 amount: 381787.02 US Dollar via: Cheque timestamp: 2022/09/04 05:32
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- acct_8000F7850 transfers_to acct_80AAD4140 amount: 4094.74 US Dollar via: Cheque timestamp: 2022/09/04 06:16
- acct_8000F7850 transfers_to acct_80AAD4140 amount: 542.81 US Dollar via: Credit Card timestamp: 2022/09/04 06:16
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- acct_800BA3E50 transfers_to acct_800F63960 amount: 84.62 US Dollar via: Credit Card timestamp: 2022/09/04 07:19
- acct_100428660 transfers_to acct_80833FA60 amount: 527.17 US Dollar via: Cheque timestamp: 2022/09/04 07:41
- acct_80016F320 transfers_to acct_8001CA5C0 amount: 267.69 US Dollar via: Cash timestamp: 2022/09/04 08:50
- acct_80016F320 transfers_to acct_8001CA5C0 amount: 283.08 US Dollar via: Cheque timestamp: 2022/09/04 08:51
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/04 09:22
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- acct_80081ED90 transfers_to acct_805A482D0 amount: 177712.72 US Dollar via: Cheque timestamp: 2022/09/04 10:10
- acct_100428660 transfers_to acct_80825F690 amount: 76.82 US Dollar via: Cash timestamp: 2022/09/04 10:34
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- acct_800F63960 transfers_to acct_801559FE0 amount: 325.99 US Dollar via: Credit Card timestamp: 2022/09/04 14:03
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- acct_800F63960 transfers_to acct_801559FE0 amount: 2521.03 US Dollar via: Cheque timestamp: 2022/09/04 14:15
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- acct_100428660 transfers_to acct_80C7ABAB0 amount: 1629.66 US Dollar via: Cheque timestamp: 2022/09/04 18:17
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- acct_800059F50 transfers_to acct_800D2B1B0 amount: 2011.82 US Dollar via: ACH timestamp: 2022/09/04 20:21
- acct_100428660 transfers_to acct_81172DA80 amount: 12579.33 US Dollar via: Cash timestamp: 2022/09/04 20:35
- acct_100428660 transfers_to acct_81172DA80 amount: 20410.64 US Dollar via: Credit Card timestamp: 2022/09/04 20:42
- acct_100428660 transfers_to acct_81172DA80 amount: 1158566.64 US Dollar via: Cheque timestamp: 2022/09/04 20:59
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- acct_800DB45D0 transfers_to acct_803FF8970 amount: 249.65 US Dollar via: Cheque timestamp: 2022/09/04 23:31
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- acct_100428660 transfers_to acct_80978BF90 amount: 41020.43 US Dollar via: Cheque timestamp: 2022/09/05 01:13
- acct_100428660 transfers_to acct_80978BF90 amount: 25949.01 US Dollar via: Cash timestamp: 2022/09/05 01:16
- acct_100428660 transfers_to acct_810DF7410 amount: 4441.80 US Dollar via: Cash timestamp: 2022/09/05 01:33
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- acct_803C2CC40 transfers_to acct_809183730 amount: 5.43 US Dollar via: ACH timestamp: 2022/09/05 01:38
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- acct_800F63960 transfers_to acct_801559FE0 amount: 2521.03 US Dollar via: Cheque timestamp: 2022/09/05 03:02
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- acct_80016F320 transfers_to acct_8001CA5C0 amount: 283.08 US Dollar via: Cheque timestamp: 2022/09/05 03:07
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- acct_800059F50 transfers_to acct_800DB45D0 amount: 28.25 US Dollar via: ACH timestamp: 2022/09/05 03:22
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- acct_800059F50 transfers_to acct_800DB45D0 amount: 625.22 US Dollar via: Cheque timestamp: 2022/09/05 03:28
- acct_100428660 transfers_to acct_805DFBA40 amount: 134.28 US Dollar via: Cheque timestamp: 2022/09/05 04:03
- acct_8010D8EF0 transfers_to acct_805DFBA40 amount: 21756.05 US Dollar via: Cheque timestamp: 2022/09/05 04:06
- acct_100428660 transfers_to acct_805DFBA40 amount: 231.32 US Dollar via: Credit Card timestamp: 2022/09/05 04:09
- acct_800DB45D0 transfers_to acct_803FF8970 amount: 249.65 US Dollar via: Cheque timestamp: 2022/09/05 04:12
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- acct_8010D8EF0 transfers_to acct_805DFBA40 amount: 1311.61 US Dollar via: Cash timestamp: 2022/09/05 04:25
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- acct_100428660 transfers_to acct_809F969D0 amount: 249.09 US Dollar via: Cash timestamp: 2022/09/05 04:36
- acct_8000F7850 transfers_to acct_8001003A0 amount: 300.44 US Dollar via: Cash timestamp: 2022/09/05 04:45
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- acct_800327650 transfers_to acct_8014E3E10 amount: 235.65 US Dollar via: Cheque timestamp: 2022/09/05 04:48
- acct_8000F7850 transfers_to acct_8001003A0 amount: 1544.01 US Dollar via: Cheque timestamp: 2022/09/05 04:48
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- acct_800327650 transfers_to acct_8014E3E10 amount: 202.91 US Dollar via: Credit Card timestamp: 2022/09/05 04:56
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- acct_100428660 transfers_to acct_80833FA60 amount: 527.17 US Dollar via: Cheque timestamp: 2022/09/05 06:14
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- acct_8000F7850 transfers_to acct_80047EED0 amount: 1408.68 US Dollar via: Cash timestamp: 2022/09/05 06:37
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- acct_8000F7850 transfers_to acct_80047EED0 amount: 571.68 US Dollar via: Cheque timestamp: 2022/09/05 06:59
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- acct_100428660 transfers_to acct_8052FEDC0 amount: 3714.93 US Dollar via: Cheque timestamp: 2022/09/05 12:30
- acct_100428660 transfers_to acct_80087FCB0 amount: 167.72 US Dollar via: Cheque timestamp: 2022/09/05 13:09
- acct_100428660 transfers_to acct_8124EC380 amount: 935.34 US Dollar via: Credit Card timestamp: 2022/09/05 13:12
- acct_100428660 transfers_to acct_80087FCB0 amount: 14.42 US Dollar via: Credit Card timestamp: 2022/09/05 13:12
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- acct_100428660 transfers_to acct_8124EC380 amount: 2789.96 US Dollar via: Cheque timestamp: 2022/09/05 13:27
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- acct_100428660 transfers_to acct_81172DA80 amount: 20410.64 US Dollar via: Credit Card timestamp: 2022/09/05 13:41
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- acct_100428660 transfers_to acct_81172DA80 amount: 1158566.64 US Dollar via: Cheque timestamp: 2022/09/05 13:52
- acct_100428660 transfers_to acct_81172DA80 amount: 12579.33 US Dollar via: Cash timestamp: 2022/09/05 13:59
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- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/05 14:18
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- acct_100428660 transfers_to acct_800059F50 amount: 8233.79 US Dollar via: Credit Card timestamp: 2022/09/05 14:26
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- acct_80005C790 transfers_to acct_80005C790 amount: 30.42 US Dollar via: Cheque timestamp: 2022/09/05 14:45
- acct_100428660 transfers_to acct_80C7ABAB0 amount: 1629.66 US Dollar via: Cheque timestamp: 2022/09/05 15:16
- acct_8000F42A0 transfers_to acct_811B5D800 amount: 662.30 US Dollar via: Cheque timestamp: 2022/09/05 15:36
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- acct_8000F7850 transfers_to acct_8001BDC40 amount: 250.57 US Dollar via: Credit Card timestamp: 2022/09/05 15:48
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- acct_800F63960 transfers_to acct_805A66560 amount: 135.17 US Dollar via: Cheque timestamp: 2022/09/05 17:28
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- acct_100428660 transfers_to acct_811749600 amount: 118.53 US Dollar via: Cheque timestamp: 2022/09/05 19:02
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- acct_800059F50 transfers_to acct_800D2B1B0 amount: 2011.82 US Dollar via: ACH timestamp: 2022/09/05 20:07
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- acct_800059F50 transfers_to acct_800D2B1B0 amount: 2177.58 US Dollar via: Credit Card timestamp: 2022/09/05 20:16
- acct_100428660 transfers_to acct_805DF7930 amount: 184.33 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_800059F50 transfers_to acct_800D2B1B0 amount: 285.70 US Dollar via: Wire timestamp: 2022/09/05 20:24
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- acct_800059F50 transfers_to acct_800D2B1B0 amount: 16900.45 US Dollar via: Cheque timestamp: 2022/09/05 20:28
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- acct_100428660 transfers_to acct_80D54FA70 amount: 565.57 US Dollar via: Credit Card timestamp: 2022/09/05 20:46
- acct_100428660 transfers_to acct_80D54FA70 amount: 2881.45 US Dollar via: Cheque timestamp: 2022/09/05 20:49
- acct_8000F7850 transfers_to acct_8002B3320 amount: 2982.34 US Dollar via: Cheque timestamp: 2022/09/05 20:50
- acct_8000F7850 transfers_to acct_8002B3320 amount: 2054.50 US Dollar via: Credit Card timestamp: 2022/09/05 20:54
- acct_100428660 transfers_to acct_801559FE0 amount: 1389.30 US Dollar via: Cheque timestamp: 2022/09/05 20:54
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- acct_100428660 transfers_to acct_809FFF860 amount: 1279.82 US Dollar via: Credit Card timestamp: 2022/09/05 22:02
- acct_100428660 transfers_to acct_809FFF860 amount: 1987.25 US Dollar via: Cheque timestamp: 2022/09/05 22:03
- acct_100428660 transfers_to acct_805925D10 amount: 264.63 US Dollar via: Credit Card timestamp: 2022/09/05 22:32
- acct_100428660 transfers_to acct_805925D10 amount: 176.74 US Dollar via: Cheque timestamp: 2022/09/05 22:35
- acct_80081ED90 transfers_to acct_8013C9670 amount: 67.29 US Dollar via: Cheque timestamp: 2022/09/05 23:10
- acct_80081ED90 transfers_to acct_8013C9670 amount: 70.48 US Dollar via: Credit Card timestamp: 2022/09/05 23:14
- acct_80081ED90 transfers_to acct_8013C9670 amount: 12.90 US Dollar via: ACH timestamp: 2022/09/05 23:26
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- acct_8000F42A0 transfers_to acct_800266C90 amount: 610.50 US Dollar via: ACH timestamp: 2022/09/05 23:59
- acct_8001CA5C0 transfers_to acct_806A57B70 amount: 241752.14 US Dollar via: Wire timestamp: 2022/09/06 00:02
- acct_8001CA5C0 transfers_to acct_806A57B70 amount: 508334.11 US Dollar via: Cheque timestamp: 2022/09/06 00:10
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- acct_8000F42A0 transfers_to acct_8005999F0 amount: 5656.26 US Dollar via: Cheque timestamp: 2022/09/06 00:48
- acct_8000F7850 transfers_to acct_809529AE0 amount: 202.05 US Dollar via: Cheque timestamp: 2022/09/06 00:48
- acct_8000F7850 transfers_to acct_809529AE0 amount: 679.83 US Dollar via: Cash timestamp: 2022/09/06 00:48
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- acct_800F63960 transfers_to acct_805A66560 amount: 135.17 US Dollar via: Cheque timestamp: 2022/09/06 00:58
- acct_100428660 transfers_to acct_8124EC380 amount: 2789.96 US Dollar via: Cheque timestamp: 2022/09/06 01:05
- acct_100428660 transfers_to acct_805DFBA40 amount: 231.32 US Dollar via: Credit Card timestamp: 2022/09/06 01:05
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- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/06 01:17
- acct_100428660 transfers_to acct_805DFBA40 amount: 134.28 US Dollar via: Cheque timestamp: 2022/09/06 01:21
- acct_100428660 transfers_to acct_8124EC380 amount: 935.34 US Dollar via: Credit Card timestamp: 2022/09/06 01:29
- acct_100428660 transfers_to acct_80AE1A3B0 amount: 5783.69 US Dollar via: Cheque timestamp: 2022/09/06 01:33
- acct_100428660 transfers_to acct_805925D10 amount: 264.63 US Dollar via: Credit Card timestamp: 2022/09/06 02:14
- acct_100428660 transfers_to acct_805925D10 amount: 176.74 US Dollar via: Cheque timestamp: 2022/09/06 02:29
- acct_100428660 transfers_to acct_809FFF860 amount: 1279.82 US Dollar via: Credit Card timestamp: 2022/09/06 02:40
- acct_100428660 transfers_to acct_809FFF860 amount: 1987.25 US Dollar via: Cheque timestamp: 2022/09/06 02:47
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- acct_100428660 transfers_to acct_8124D4010 amount: 600.19 US Dollar via: Credit Card timestamp: 2022/09/06 03:09
- acct_800059F50 transfers_to acct_8014E3E10 amount: 4790.98 US Dollar via: Cheque timestamp: 2022/09/06 03:10
- acct_800059F50 transfers_to acct_80081ED90 amount: 46.15 US Dollar via: ACH timestamp: 2022/09/06 03:13
- acct_800DB45D0 transfers_to acct_805DF7930 amount: 24155.01 US Dollar via: Cheque timestamp: 2022/09/06 03:18
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- acct_800059F50 transfers_to acct_80081ED90 amount: 363.25 US Dollar via: Credit Card timestamp: 2022/09/06 03:27
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- acct_8000F7850 transfers_to acct_8001BDC40 amount: 87.36 US Dollar via: Cheque timestamp: 2022/09/06 03:47
- acct_8000F7850 transfers_to acct_8001BDC40 amount: 250.57 US Dollar via: Credit Card timestamp: 2022/09/06 03:51
- acct_80005C790 transfers_to acct_80005C790 amount: 30.42 US Dollar via: Cheque timestamp: 2022/09/06 03:59
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- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/06 04:33
- acct_100428660 transfers_to acct_80D54FA70 amount: 565.57 US Dollar via: Credit Card timestamp: 2022/09/06 04:33
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- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/06 04:44
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- acct_100428660 transfers_to acct_81172DA80 amount: 1158566.64 US Dollar via: Cheque timestamp: 2022/09/06 05:48
- acct_8014E3E10 transfers_to acct_802E37580 amount: 165.47 US Dollar via: Cheque timestamp: 2022/09/06 05:50
- acct_100428660 transfers_to acct_81172DA80 amount: 12579.33 US Dollar via: Cash timestamp: 2022/09/06 05:53
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- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 576.41 US Dollar via: ACH timestamp: 2022/09/06 07:02
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- acct_100428660 transfers_to acct_811749600 amount: 118.53 US Dollar via: Cheque timestamp: 2022/09/06 07:50
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- acct_800059F50 transfers_to acct_800D2B1B0 amount: 2011.82 US Dollar via: ACH timestamp: 2022/09/06 08:18
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- acct_8000F7850 transfers_to acct_80010F690 amount: 212839.53 US Dollar via: Cash timestamp: 2022/09/06 09:09
- acct_8000F7850 transfers_to acct_80010F690 amount: 512256.69 US Dollar via: Cheque timestamp: 2022/09/06 09:10
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- acct_8008EE530 transfers_to acct_8008EE530 amount: 132641.31 US Dollar via: ACH timestamp: 2022/09/06 09:18
- acct_8008EE530 transfers_to acct_8008EE530 amount: 990756.99 US Dollar via: ACH timestamp: 2022/09/06 09:25
- acct_8008EE530 transfers_to acct_8008EE530 amount: 50537.20 US Dollar via: ACH timestamp: 2022/09/06 09:27
- acct_100428660 transfers_to acct_8022DE1F0 amount: 99.24 US Dollar via: Cheque timestamp: 2022/09/06 09:38
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- acct_80081ED90 transfers_to acct_8013C9670 amount: 67.29 US Dollar via: Cheque timestamp: 2022/09/06 10:00
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- acct_80081ED90 transfers_to acct_8013C9670 amount: 12.90 US Dollar via: ACH timestamp: 2022/09/06 10:16
- acct_80081ED90 transfers_to acct_8013C9670 amount: 70.48 US Dollar via: Credit Card timestamp: 2022/09/06 10:19
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- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1885.81 US Dollar via: ACH timestamp: 2022/09/06 20:53
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- acct_800059F50 transfers_to acct_8000F42A0 amount: 12553.03 US Dollar via: ACH timestamp: 2022/09/07 00:48
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- acct_8000F42A0 transfers_to acct_8005999F0 amount: 5656.26 US Dollar via: Cheque timestamp: 2022/09/07 07:52
- acct_100428660 transfers_to acct_8091C4700 amount: 7513.66 US Dollar via: Cheque timestamp: 2022/09/07 07:53
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- acct_100428660 transfers_to acct_81172DA80 amount: 1158566.64 US Dollar via: Cheque timestamp: 2022/09/07 08:59
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- acct_8008EE530 transfers_to acct_8008EE530 amount: 990756.99 US Dollar via: ACH timestamp: 2022/09/07 09:49
- acct_100428660 transfers_to acct_80C7ABAB0 amount: 1629.66 US Dollar via: Cheque timestamp: 2022/09/07 09:55
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- acct_100428660 transfers_to acct_805DFBA40 amount: 134.28 US Dollar via: Cheque timestamp: 2022/09/07 11:15
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- acct_100428660 transfers_to acct_80B8E61B0 amount: 177.10 US Dollar via: Cheque timestamp: 2022/09/07 13:16
- acct_100428660 transfers_to acct_80B8E61B0 amount: 20.97 US Dollar via: Cash timestamp: 2022/09/07 13:16
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- acct_800059F50 transfers_to acct_8014E3E10 amount: 4790.98 US Dollar via: Cheque timestamp: 2022/09/07 14:21
- acct_100428660 transfers_to acct_8022DE1F0 amount: 39.97 US Dollar via: Credit Card timestamp: 2022/09/07 14:21
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- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/07 16:39
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- acct_100428660 transfers_to acct_80C099760 amount: 381787.02 US Dollar via: Cheque timestamp: 2022/09/07 17:10
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- acct_100428660 transfers_to acct_8052FEDC0 amount: 3714.93 US Dollar via: Cheque timestamp: 2022/09/08 00:06
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- acct_800059F50 transfers_to acct_8014E3E10 amount: 4790.98 US Dollar via: Cheque timestamp: 2022/09/08 02:51
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- acct_8000F42A0 transfers_to acct_8001CCEC0 amount: 1022.14 US Dollar via: Cheque timestamp: 2022/09/08 04:38
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- acct_8008EE530 transfers_to acct_8008EE530 amount: 55100.27 US Dollar via: ACH timestamp: 2022/09/08 04:46
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- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1885.81 US Dollar via: ACH timestamp: 2022/09/08 06:07
- acct_100428660 transfers_to acct_80B8E61B0 amount: 177.10 US Dollar via: Cheque timestamp: 2022/09/08 06:41
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- acct_80005C790 transfers_to acct_80005C790 amount: 30.42 US Dollar via: Cheque timestamp: 2022/09/09 03:20
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- acct_100428660 transfers_to acct_80D54FA70 amount: 2881.45 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_8000F7850 transfers_to acct_8002B3320 amount: 2054.50 US Dollar via: Credit Card timestamp: 2022/09/09 04:02
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- acct_100428660 transfers_to acct_8124EC380 amount: 935.34 US Dollar via: Credit Card timestamp: 2022/09/09 04:20
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- acct_8000F7850 transfers_to acct_8002B3320 amount: 2982.34 US Dollar via: Cheque timestamp: 2022/09/09 04:25
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- acct_100428660 transfers_to acct_80F248F90 amount: 3415.46 US Dollar via: Credit Card timestamp: 2022/09/09 05:00
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- acct_100428660 transfers_to acct_810DF7410 amount: 2703.99 US Dollar via: Cheque timestamp: 2022/09/09 05:58
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- acct_800327650 transfers_to acct_8014E3E10 amount: 235.65 US Dollar via: Cheque timestamp: 2022/09/09 07:10
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- acct_100428660 transfers_to acct_8052FEDC0 amount: 3714.93 US Dollar via: Cheque timestamp: 2022/09/09 12:27
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- acct_8000F7850 transfers_to acct_80010F690 amount: 194381.33 US Dollar via: ACH timestamp: 2022/09/09 21:04
- acct_8000F7850 transfers_to acct_80010F690 amount: 212839.53 US Dollar via: Cash timestamp: 2022/09/09 21:17
- acct_8000F7850 transfers_to acct_80010F690 amount: 26768.26 US Dollar via: Wire timestamp: 2022/09/09 21:20
- acct_8001CA5C0 transfers_to acct_800222AB0 amount: 34915.48 US Dollar via: Cheque timestamp: 2022/09/09 21:22
- acct_8000F7850 transfers_to acct_80010F690 amount: 8138.79 US Dollar via: Credit Card timestamp: 2022/09/09 21:29
- acct_8000F7850 transfers_to acct_809529AE0 amount: 679.83 US Dollar via: Cash timestamp: 2022/09/09 21:30
- acct_800D2B250 transfers_to acct_800D2B1B0 amount: 659.03 US Dollar via: Cash timestamp: 2022/09/09 21:36
- acct_100428660 transfers_to acct_8022DE1F0 amount: 99.24 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_8000F7850 transfers_to acct_809529AE0 amount: 202.05 US Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_100428660 transfers_to acct_8022DE1F0 amount: 39.97 US Dollar via: Credit Card timestamp: 2022/09/09 21:50
- acct_8001CA5C0 transfers_to acct_800DB4A00 amount: 1368.86 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_8000F7850 transfers_to acct_800D9FC00 amount: 6705.33 US Dollar via: Cheque timestamp: 2022/09/09 21:56
- acct_804E6C060 transfers_to acct_804E6C060 amount: 172334.21 US Dollar via: ACH timestamp: 2022/09/09 22:06
- acct_800059F50 transfers_to acct_8000F42A0 amount: 13678.82 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_804E6C060 transfers_to acct_804E6C060 amount: 71292.07 US Dollar via: ACH timestamp: 2022/09/09 22:24
- acct_800059F50 transfers_to acct_8000F42A0 amount: 12553.03 US Dollar via: ACH timestamp: 2022/09/09 22:27
- acct_8000F42A0 transfers_to acct_800266C90 amount: 3818.53 US Dollar via: Credit Card timestamp: 2022/09/09 22:34
- acct_8000F42A0 transfers_to acct_800266C90 amount: 7323.57 US Dollar via: Cheque timestamp: 2022/09/09 22:41
- acct_100428660 transfers_to acct_80AE1A3B0 amount: 5783.69 US Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_8000F42A0 transfers_to acct_800266C90 amount: 2301.92 US Dollar via: Wire timestamp: 2022/09/09 22:52
- acct_8000F42A0 transfers_to acct_800266C90 amount: 610.50 US Dollar via: ACH timestamp: 2022/09/09 22:59
- acct_800059F50 transfers_to acct_800D2B1B0 amount: 285.70 US Dollar via: Wire timestamp: 2022/09/09 23:01
- acct_8000F42A0 transfers_to acct_80021F410 amount: 2960.83 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_800059F50 transfers_to acct_800D2B1B0 amount: 16900.45 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_8000F42A0 transfers_to acct_80021F410 amount: 1472.82 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_8000F42A0 transfers_to acct_80021F410 amount: 2411.94 US Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_800059F50 transfers_to acct_800D2B1B0 amount: 2011.82 US Dollar via: ACH timestamp: 2022/09/09 23:17
- acct_800059F50 transfers_to acct_800D2B1B0 amount: 2177.58 US Dollar via: Credit Card timestamp: 2022/09/09 23:24
- acct_100428660 transfers_to acct_80BF8CBD0 amount: 9716.79 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_800F63960 transfers_to acct_805A66560 amount: 135.17 US Dollar via: Cheque timestamp: 2022/09/09 23:32
- acct_800DB45D0 transfers_to acct_803FF8970 amount: 249.65 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_800F63960 transfers_to acct_805A66560 amount: 116.07 US Dollar via: Credit Card timestamp: 2022/09/09 23:34
- acct_800DB45D0 transfers_to acct_803FF8970 amount: 836.46 US Dollar via: Cash timestamp: 2022/09/09 23:37
- acct_100428660 transfers_to acct_80BF8CBD0 amount: 22398.23 US Dollar via: Cash timestamp: 2022/09/09 23:40
- acct_100428660 transfers_to acct_80C7ABAB0 amount: 1629.66 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/10 00:06
- acct_8000F42A0 transfers_to acct_80FE82A40 amount: 97.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/10 00:10
- acct_8000F42A0 transfers_to acct_80FE82A40 amount: 80.20 US Dollar via: Cheque timestamp: 2022/09/10 00:21
- acct_100428660 transfers_to acct_80C7ABAB0 amount: 1629.66 US Dollar via: Cheque timestamp: 2022/09/10 00:21
- acct_80DEE4B60 transfers_to acct_80DEE4B60 amount: 170.15 US Dollar via: ACH timestamp: 2022/09/10 00:24
- acct_806CE0780 transfers_to acct_8001CA5C0 amount: 2.34 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8014E3E10 transfers_to acct_80865EDD0 amount: 8938.77 US Dollar via: Credit Card timestamp: 2022/09/10 01:02
- acct_8014E3E10 transfers_to acct_80865EDD0 amount: 1053.33 US Dollar via: Cash timestamp: 2022/09/10 01:12
- acct_80081ED90 transfers_to acct_8013C9670 amount: 31.37 US Dollar via: Cash timestamp: 2022/09/10 02:08
- acct_80081ED90 transfers_to acct_8013C9670 amount: 67.29 US Dollar via: Cheque timestamp: 2022/09/10 02:13
- acct_80081ED90 transfers_to acct_8013C9670 amount: 70.48 US Dollar via: Credit Card timestamp: 2022/09/10 02:27
- acct_80081ED90 transfers_to acct_8013C9670 amount: 12.90 US Dollar via: ACH timestamp: 2022/09/10 02:27
- acct_80016F320 transfers_to acct_8001CA5C0 amount: 283.08 US Dollar via: Cheque timestamp: 2022/09/10 02:34
- acct_80016F320 transfers_to acct_8001CA5C0 amount: 267.69 US Dollar via: Cash timestamp: 2022/09/10 02:51
- acct_8000F7850 transfers_to acct_80AAD4140 amount: 4094.74 US Dollar via: Cheque timestamp: 2022/09/10 03:00
- acct_8000F7850 transfers_to acct_80AAD4140 amount: 55.71 US Dollar via: Cash timestamp: 2022/09/10 03:10
- acct_8000F7850 transfers_to acct_80AAD4140 amount: 542.81 US Dollar via: Credit Card timestamp: 2022/09/10 03:11
- acct_100428660 transfers_to acct_80C099760 amount: 381787.02 US Dollar via: Cheque timestamp: 2022/09/10 03:14
- acct_8000F7850 transfers_to acct_80AAD4140 amount: 224.84 US Dollar via: ACH timestamp: 2022/09/10 03:29
- acct_800F63960 transfers_to acct_801559FE0 amount: 2521.03 US Dollar via: Cheque timestamp: 2022/09/10 03:51
- acct_800F63960 transfers_to acct_801559FE0 amount: 380.35 US Dollar via: Wire timestamp: 2022/09/10 03:54
- acct_800F63960 transfers_to acct_801559FE0 amount: 325.99 US Dollar via: Credit Card timestamp: 2022/09/10 03:59
- acct_800F63960 transfers_to acct_805A66560 amount: 135.17 US Dollar via: Cheque timestamp: 2022/09/10 05:41
- acct_100428660 transfers_to acct_800A56D10 amount: 3231.62 US Dollar via: Credit Card timestamp: 2022/09/10 05:44
- acct_800F63960 transfers_to acct_805A66560 amount: 116.07 US Dollar via: Credit Card timestamp: 2022/09/10 05:47
- acct_100428660 transfers_to acct_800A56D10 amount: 6848.99 US Dollar via: Cash timestamp: 2022/09/10 05:59
- acct_80081ED90 transfers_to acct_805A482D0 amount: 30259.41 US Dollar via: ACH timestamp: 2022/09/10 06:10
- acct_80081ED90 transfers_to acct_805A482D0 amount: 177712.72 US Dollar via: Cheque timestamp: 2022/09/10 06:19
- acct_80081ED90 transfers_to acct_805A482D0 amount: 28832.97 US Dollar via: Credit Card timestamp: 2022/09/10 06:24
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 3023.99 US Dollar via: Credit Card timestamp: 2022/09/10 07:45
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 991.50 US Dollar via: Cheque timestamp: 2022/09/10 07:57
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 1859.85 US Dollar via: ACH timestamp: 2022/09/10 07:57
- acct_800059F50 transfers_to acct_800D2B1B0 amount: 285.70 US Dollar via: Wire timestamp: 2022/09/10 08:01
- acct_800059F50 transfers_to acct_800D2B1B0 amount: 2011.82 US Dollar via: ACH timestamp: 2022/09/10 08:05
- acct_800059F50 transfers_to acct_800D2B1B0 amount: 2177.58 US Dollar via: Credit Card timestamp: 2022/09/10 08:06
- acct_800059F50 transfers_to acct_800D2B1B0 amount: 16900.45 US Dollar via: Cheque timestamp: 2022/09/10 08:28
- acct_100428660 transfers_to acct_80825F690 amount: 76.13 US Dollar via: Cheque timestamp: 2022/09/10 09:00
- acct_100428660 transfers_to acct_80825F690 amount: 76.82 US Dollar via: Cash timestamp: 2022/09/10 09:29
- acct_800BA3E50 transfers_to acct_800F63960 amount: 84.62 US Dollar via: Credit Card timestamp: 2022/09/10 10:03
- acct_800BA3E50 transfers_to acct_800F63960 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/10 10:08
- acct_800059F50 transfers_to acct_8000F7850 amount: 52.05 US Dollar via: ACH timestamp: 2022/09/10 10:34
- acct_8014E3E10 transfers_to acct_802E37580 amount: 165.47 US Dollar via: Cheque timestamp: 2022/09/10 10:35
- acct_8000F42A0 transfers_to acct_8001BDF50 amount: 2719.98 US Dollar via: Cash timestamp: 2022/09/10 10:37
- acct_8000F42A0 transfers_to acct_8001BDF50 amount: 4291.41 US Dollar via: Cheque timestamp: 2022/09/10 10:47
- acct_800059F50 transfers_to acct_8000F7850 amount: 140.84 US Dollar via: Cheque timestamp: 2022/09/10 10:54
- acct_100428660 transfers_to acct_81172DA80 amount: 20410.64 US Dollar via: Credit Card timestamp: 2022/09/10 12:00
- acct_100428660 transfers_to acct_81172DA80 amount: 1158566.64 US Dollar via: Cheque timestamp: 2022/09/10 12:16
- acct_800059F50 transfers_to acct_8000F42A0 amount: 13678.82 US Dollar via: Cheque timestamp: 2022/09/10 12:18
- acct_800059F50 transfers_to acct_8000F42A0 amount: 12553.03 US Dollar via: ACH timestamp: 2022/09/10 12:19
- acct_100428660 transfers_to acct_81172DA80 amount: 12579.33 US Dollar via: Cash timestamp: 2022/09/10 12:27
- acct_8000F42A0 transfers_to acct_800266C90 amount: 7323.57 US Dollar via: Cheque timestamp: 2022/09/10 12:36
- acct_800DB45D0 transfers_to acct_803FF8970 amount: 836.46 US Dollar via: Cash timestamp: 2022/09/10 12:36
- acct_8000F42A0 transfers_to acct_800266C90 amount: 610.50 US Dollar via: ACH timestamp: 2022/09/10 12:38
- acct_800DB45D0 transfers_to acct_803FF8970 amount: 249.65 US Dollar via: Cheque timestamp: 2022/09/10 12:39
- acct_8000F42A0 transfers_to acct_800266C90 amount: 2301.92 US Dollar via: Wire timestamp: 2022/09/10 12:47
- acct_8000F42A0 transfers_to acct_800266C90 amount: 3818.53 US Dollar via: Credit Card timestamp: 2022/09/10 12:50
- acct_8000F7850 transfers_to acct_809529AE0 amount: 679.83 US Dollar via: Cash timestamp: 2022/09/10 13:47
- acct_8000F7850 transfers_to acct_809529AE0 amount: 202.05 US Dollar via: Cheque timestamp: 2022/09/10 13:52
- acct_8000F7850 transfers_to acct_80005D160 amount: 3113.49 US Dollar via: Cheque timestamp: 2022/09/10 14:32
- acct_100428660 transfers_to acct_80978BF90 amount: 25949.01 US Dollar via: Cash timestamp: 2022/09/10 14:36
- acct_100428660 transfers_to acct_80978BF90 amount: 41020.43 US Dollar via: Cheque timestamp: 2022/09/10 14:39
- acct_8000F7850 transfers_to acct_80005D160 amount: 683.08 US Dollar via: ACH timestamp: 2022/09/10 14:45
- acct_100428660 transfers_to acct_805925D10 amount: 176.74 US Dollar via: Cheque timestamp: 2022/09/10 15:42
- acct_100428660 transfers_to acct_805925D10 amount: 264.63 US Dollar via: Credit Card timestamp: 2022/09/10 15:42
- acct_8000F7850 transfers_to acct_8001003A0 amount: 1544.01 US Dollar via: Cheque timestamp: 2022/09/10 17:23
- acct_8000F7850 transfers_to acct_8001003A0 amount: 300.44 US Dollar via: Cash timestamp: 2022/09/10 17:25
- acct_8001CA5C0 transfers_to acct_800DD78B0 amount: 2109.52 US Dollar via: Cheque timestamp: 2022/09/10 19:02
- acct_8001CA5C0 transfers_to acct_800DD78B0 amount: 1542.19 US Dollar via: Credit Card timestamp: 2022/09/10 19:27
- acct_100428660 transfers_to acct_800059F50 amount: 11787.72 US Dollar via: Cheque timestamp: 2022/09/10 20:06
- acct_100428660 transfers_to acct_800059F50 amount: 8233.79 US Dollar via: Credit Card timestamp: 2022/09/10 20:27
- acct_802B19A40 transfers_to acct_802B19A40 amount: 434.81 US Dollar via: ACH timestamp: 2022/09/10 20:46
- acct_802B19A40 transfers_to acct_802B19A40 amount: 32.09 US Dollar via: ACH timestamp: 2022/09/10 20:48
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/10 21:04
- acct_100428660 transfers_to acct_80833FA60 amount: 527.17 US Dollar via: Cheque timestamp: 2022/09/10 21:14
- acct_8000F42A0 transfers_to acct_8005999F0 amount: 5656.26 US Dollar via: Cheque timestamp: 2022/09/10 21:31
- acct_8014E3E10 transfers_to acct_807595470 amount: 962.16 US Dollar via: Credit Card timestamp: 2022/09/10 21:56
- acct_8014E3E10 transfers_to acct_807595470 amount: 730.05 US Dollar via: Cheque timestamp: 2022/09/10 21:57
- acct_8001CA5C0 transfers_to acct_8002C3B00 amount: 524.97 US Dollar via: Credit Card timestamp: 2022/09/10 22:13
- acct_8001CA5C0 transfers_to acct_8002C3B00 amount: 1468.45 US Dollar via: Cheque timestamp: 2022/09/10 22:20
- acct_8000F7850 transfers_to acct_80047EED0 amount: 571.68 US Dollar via: Cheque timestamp: 2022/09/10 23:35
- acct_8000F7850 transfers_to acct_80047EED0 amount: 1408.68 US Dollar via: Cash timestamp: 2022/09/10 23:35

SUMMARY STATISTICS:
  Total transactions: 2008
  Unique accounts: 140
  Total volume: 141,098,354.52
  Avg transaction: 70,268.10
  Time span: 1767 units
  Max out-degree: 526 (node: 070_100428660)
  Max in-degree: 49 (node: 001124_800D2B1B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)